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SUMMARY

Employee leaked customers' personal information, SSNs, and account details to others who used them fraudulently
Records	Unknown
Record Types	SSN NAA EMA MISC ACC DOB
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	Bank of America
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	YES
Submitted By:	Dissent

Date	Event
None. Add Data	Incident Occurred
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2010-05-01	Incident Discovered By Organization
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2011-05-25	Organization Reports Incident
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2011-05-01	Organization Mails Notifications
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None. Add Data	Records Recovered
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None. Add Data	Lawsuit Filed
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2011-02-01	Arrest Made
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